Abdul Muqeet

Abdul Muqeet Email and Phone Number

Lead Blockchain Analyst @ WINHELLER | Law.Tax.Relax.
Germany
Abdul Muqeet's Location
United Arab Emirates, United Arab Emirates
About Abdul Muqeet

An avid crypto enthusiast and seasoned Digital Tax Accountant with expertise in Crypto, Blockchain,and DeFi. Demonstrating over 5 years of proficiency, possessing a deep understanding of DeFi, DAOs,and Web 3.0 ventures, including their management in diverse coin tracking software. Operated within the US, UK, and German markets, possessing comprehensive knowledge of their respective crypto tax regulations.

Abdul Muqeet's Current Company Details
WINHELLER | Law.Tax.Relax.

Winheller | Law.Tax.Relax.

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Lead Blockchain Analyst
Germany
Website:
winheller.com
Employees:
63
Abdul Muqeet Work Experience Details
  • Winheller | Law.Tax.Relax.
    Lead Blockchain Analyst
    Winheller | Law.Tax.Relax.
    Germany
  • Camuso Cpa
    Senior Crypto Accountant
    Camuso Cpa Apr 2023 - May 2024
    United States
    - Advanced reconciliation specialist providing exceptional financial services for complex individual and business clients in the cryptocurrency market.- Build and foster elevated client relationships through effective communication and collaboration, ensuring timely completion of all assigned projects.- Reconcile portfolios involving a wide range of cryptocurrency activities, including Exchanges, Wallets, DeFi, Staking, Mining, Liquidity Pool, Bridging, ICOs, Loans, Interest, Margins, Gambling, and Gaming, across various protocols.- Proficiently work with software tools such as Koinly, Cointracking, Zenledger, Accointing, Bitcoin.tax, and others to accurately reconcile cryptocurrency transactions.- Recognised as a go-to resource for cryptocurrency expertise, delivering comprehensive training sessions to a staff of 20 and assisting partners in navigating cryptocurrency-related matters.- Successfully expanded the crypto-client pool from 10 to over 400 during the first-year tax season.- Created and maintained meticulous records of cryptocurrency profits and losses, producing client statements, profit and loss statements.- Demonstrated exceptional mathematical and process skills, both in manual and software-based reconciliation of digital assets across multiple platforms.- Led the development of business account standard operating procedures (SOPs) for crypto income, expenses and journal entries into QuickBooks for month-end and year-end financials.- Enhanced accuracy in identifying account challenges by implementing comprehensive account reconciliation plans, verifying cross-chain activities for wallets, and identifying potential missing data through reporting.- Developed efficient practices for organisation, import, and verification of over 400 wallets into a single client account.- Proficient in bank reconciliations, account balancing, general journal entries, month-end close, financial reporting, sales tax, tourist tax, business licenses, and bookkeeping.
  • Taxtris
    Blockchain Analyst
    Taxtris Aug 2022 - Apr 2023
    United Kingdom
    - Proven track record in analysing competitors, reviewing software features, and enhancing crypto tax solutions- Conducted comprehensive competitor analysis of platforms like Koinly and Cointracking.info to identify innovative features and functionalities- In-depth knowledge of crypto tax laws across the UK, Germany, France, and other European countries- Specialized in analyzing and implementing DeFi tax laws and regulations- Conducted meticulous testing of calculations and compared complex results to ensure accuracy- Maintained up-to-date knowledge of tax laws and regulations for all countries- Expertise in various blockchain networks, including Ethereum (ETH), Binance Smart Chain (BNB), Avalanche, Fantom (FTM), and more- Analyzed multiple DeFi protocols, gaining a deep understanding of their functionalities and implications for tax calculations- Explored ways to seamlessly incorporate DeFi activities, such as lending, yield farming, DEXs, and liquidity provision, into our software- Stayed abreast of the evolving DeFi ecosystem, adapting our software to accommodate emerging trends and developments - Provided guidance and support to users on navigating the tax implications of their DeFi investments and transactions
  • Akif Cpa
    Crypto Tax Manager
    Akif Cpa Sep 2021 - Apr 2023
    United States
    - Extensive experience deciphering a wide range of crypto transactions, including peer-to-peer (p2p) transfers, staking, on-chain trades, ICOs, bridging, farming, LP providing, options, leverage, loans, non-native L2 tokens, merging, contract switching, complex multi-event dapps, NFTs, and more.- Proficient in working with exchange APIs and transforming incompatible data into custom CSV formats for accurate tax reporting.- In-depth knowledge of crypto tax laws in the US, Canada, UK, Australia, Germany, France, Spain, Croatia, Sweden, and the complexities they pose in relation to DeFi transactions.- Strong command over popular crypto tax software platforms such as Koinly, Cointracking, Zenledger, and Blockpit, leveraging their functionalities for efficient tax calculations and reporting.- Proficient in performing accounting for cryptocurrency transactions across various platforms, including Coinbase, Gemini, Kraken, Binance, and Non-Fungible Tokens (NFTs).- Well-versed in nodes, staking, liquidity, mining transactions, NFT trades, ICOs, and other essential aspects of the crypto ecosystem.- Experience troubleshooting and resolving bugs and errors encountered while working with blockchain explorers, providing detailed reports to the CEO for manual preparation.- Responsible for setting up accounting software and bookkeeping processes to streamline day-to-day business activities.
  • Lendova Mortgage
    Assistant Credit Analyst
    Lendova Mortgage Aug 2020 - Sep 2021
    Karāchi, Sindh, Pakistan
    FKA (Rainsoft Financials)- Performed verification of loan documents as per standard Operating Guidelines Mortgage-Home Loan conventional.- Verified all disbursal documents provided by borrowers (KYC, application form, Income documents, loan agreement, property docs, insurance policies and undertakings) and ensure documentation is in line with Credit approval and SOP guidelines.- Ensured ADM’s are adhered to for transaction processing.- Ensured appropriate controls are in place and maker checker process is followed for documentation check and transaction execution.- Ensured that quality is maintained in documentation review and transaction execution.

Abdul Muqeet Skills

Management Microsoft Word Microsoft Excel Event Management Financial Analysis Company Law Spss Internal Audit

Abdul Muqeet Education Details

Frequently Asked Questions about Abdul Muqeet

What company does Abdul Muqeet work for?

Abdul Muqeet works for Winheller | Law.tax.relax.

What is Abdul Muqeet's role at the current company?

Abdul Muqeet's current role is Lead Blockchain Analyst.

What schools did Abdul Muqeet attend?

Abdul Muqeet attended Institute Of Business Management, Aga Khan Higher Secondary School, Karachi.

What skills is Abdul Muqeet known for?

Abdul Muqeet has skills like Management, Microsoft Word, Microsoft Excel, Event Management, Financial Analysis, Company Law, Spss, Internal Audit.

Who are Abdul Muqeet's colleagues?

Abdul Muqeet's colleagues are Anna-Lena Cramer-Meuth, Franziska Bender, Lea Deinzer, Ann-Kathrin Bäurle, Harald Wissler, Milla Niemi, Eva Helfenstein.

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